Aarhat Trade-Com Private Limited
About Aarhat Trade-Com Private Limited
Data last updated: 08 January 2026
Aarhat Trade-Com Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC230316.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunil Dhirajlal Doshi and Deepak Dhirajlal Doshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 909 Dev Plaza S. V. Road Andheri (West), Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2025, the company reported a revenue of ₹120.05 Cr, a growth of 107% compared to the previous year.
As per MCA filings, the company has open charges of ₹13.91 Cr and satisfied charges of ₹29.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address909 Dev Plaza S. V. Road Andheri (West), Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aarhat Trade-Com Private Limited
Aarhat Trade-Com Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Aarhat Trade-Com Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Aarhat Trade-Com Private Limited
Aarhat Trade-Com Private Limited is audited by VORA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aarhat Trade-Com Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aarhat Trade-Com Private Limited
Aarhat Trade-Com Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dhirajlal Doshi | Director | 27 Apr 2012 | 14 Years 2 Months | Current |
| Deepak Dhirajlal Doshi | Director | 27 Apr 2012 | 14 Years 2 Months | Current |
|
Nimish Jaydevlal Shah
Also directs:
Om Multi Pack Private Limited
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Director | 27 Apr 2012 | 14 Years 2 Months | Current |
Financials of Aarhat Trade-Com Private Limited FY 2024 filings available
Aarhat Trade-Com Private Limited reported revenue of ₹120.05 Cr (up 107.00% YoY) for FY 2025.
Ten-year financial statements for Aarhat Trade-Com Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aarhat Trade-Com Private Limited
Shareholding and ownership data for Aarhat Trade-Com Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Aarhat Trade-Com Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2023 | Others | ₹6 Cr | Open |
| 28 Mar 2023 | Others | ₹7.91 Cr | Open |
| 21 Feb 2019 | Others | ₹5 Cr | Satisfied |
| 31 May 2016 | Others | ₹5.68 Cr | Satisfied |
| 29 Sep 2015 | Bajaj Finance Limited | ₹2 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Aarhat Trade-Com Private Limited
View historical data on people associated with Aarhat Trade-Com Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarhat Trade-Com Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Aarhat Trade-Com Private Limited
GST registrations and filing compliance for Aarhat Trade-Com Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Aarhat Trade-Com Private Limited
Credit ratings, litigation, and regulatory alerts for Aarhat Trade-Com Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Aarhat Trade-Com Private Limited
MSME payment history for Aarhat Trade-Com Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Aarhat Trade-Com Private Limited
Corporate group structure for Aarhat Trade-Com Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Aarhat Trade-Com Private Limited
MCA filings and documents for Aarhat Trade-Com Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aarhat Trade-Com Private Limited
Frequently Asked Questions about Aarhat Trade-Com Private Limited
Aarhat Trade-Com Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 2012 (14+ years old) and is registered under CIN U74120MH2012PTC230316.
Aarhat Trade-Com Private Limited reported revenue of ₹120.05 Cr for FY 2025 (up 107.00% YoY).
The current directors of Aarhat Trade-Com Private Limited are:
- Sunil Dhirajlal Doshi - Director
- Deepak Dhirajlal Doshi - Director
- Nimish Jaydevlal Shah - Director
The primary industry of Aarhat Trade-Com Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Aarhat Trade-Com Private Limited can be reached at the registered office: 909 Dev Plaza S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.